Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr Solomon Benjamin Benaim on 13 March 2023
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 March 2023
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin Nathan Zakay on 13 March 2023
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr Terence David O'beirne on 13 March 2023
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
|
|
|
22 Aug 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 10 May 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Mr David Emerson Howard Sanderson as a director on 23 February 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr Thomas Richard Betts as a director on 2 February 2023
|
|
|
02 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Jan 2023 |
MR04 |
Satisfaction of charge 133344310001 in full
|
|
|
31 Jan 2023 |
MR01 |
Registration of charge 133344310002, created on 27 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 13 January 2023
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Nathan Zakay as a director on 1 November 2022
|
|
|
01 Dec 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 December 2022
|
|
|
01 Dec 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 December 2022
|
|
|
26 Aug 2022 |
MR01 |
Registration of charge 133344310001, created on 25 August 2022
|
|